Polotrade365 — Identity and investment-platform checks
Read the Polotrade365 report for the recorded identity, website details and practical checks before responding to an investment approach.
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ETX Capital Global (clone of FCA authorised firm) — Identity and investment-platform checks
ETX Capital Global (clone of FCA authorised firm) — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Platform8414 — Identity and investment-platform checks
Read the Platform8414 report for the recorded identity, website details and practical checks before responding to an investment approach.
Hung Ding Financial — Identity and investment-platform checks
Hung Ding Financial — Securities and Futures Commission (Hong Kong). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Lloyd Markets — Identity and investment-platform checks
Lloyd Markets — Finansinspektionen (Sweden). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Helius — Identity and investment-platform checks
Read the Helius report for the recorded identity, website details and practical checks before responding to an investment approach.
Bicester-Bot — Identity and investment-platform checks
Read the Bicester-Bot report for the recorded identity, website details and practical checks before responding to an investment approach.
FMA cautions investors about financeassistlimited.com — Identity and investment-platform checks
FMA cautions investors about financeassistlimited.com — Financial Markets Authority (New Zealand). Recorded classification: Other.
Atless Finance — Identity and investment-platform checks
Atless Finance — Financial Services and Markets Authority (Belgium). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
World Markets Fund — Identity and investment-platform checks
Read the World Markets Fund report for the recorded identity, website details and practical checks before responding to an investment approach.